Company Information
CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,024,000
Authorised Capital
15,000,000
Directors
Sanjaykumar Jiwrajka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeevkumar Dindayal Jivrajka
Director
almost 29 years ago
almost 29 years ago
Past Directors
Dindayal Banarsilal Jiwrajka
Director
almost 29 years ago
almost 29 years ago
Charges
26 March 2004
Dena Bank
25 Lak
22 December 1997
Dena Bank
2 Crore
03 March 2004
Dena Bank
1 Crore
03 March 2004
Dena Bank
0
22 December 1997
Dena Bank
0
26 March 2004
Dena Bank
0
03 March 2004
Dena Bank
0
22 December 1997
Dena Bank
0
26 March 2004
Dena Bank
0
Documents
Form DPT-3-23122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Form ADT-1-29102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-15102016_signed
Form ADT-3-15102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
